H.H.U.K. INC.

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H.H.U.K. INC.

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Key Data

Status

Converted / Closed

Company No.

FC010547

Incorporation date

11/07/1980

Size

Full

Classification

-

Contacts

Registered address

Registered address

One, Park Plaza, Nashville, Tn 37203Copy
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Latest events (Record since 29/07/1986)
dot icon12/08/2020
Closure of UK establishment(s) BR011686 and overseas company FC010547 on 2020-02-05
dot icon09/10/2019
Full accounts made up to 2018-12-31
dot icon26/06/2019
Termination of appointment of Teresa Finch Pritchard as a director on 2019-05-01
dot icon09/05/2019
Appointment of Catherine Mary Jane Vickery as a secretary on 2019-02-25
dot icon09/05/2019
Appointment of Mr John Michael Reay as a director on 2019-02-25
dot icon09/05/2019
Appointment of Ms Catherine Mary Jane Vickery as a director on 2019-02-25
dot icon09/05/2019
Termination of appointment of Michael Thomas Neeb as a director on 2019-03-31
dot icon15/01/2019
Termination of appointment of Jasy Loyal as secretary on 2018-12-31
dot icon15/01/2019
Termination of appointment of Jasy Loyal as a director on 2018-12-31
dot icon13/11/2018
Full accounts made up to 2017-12-31
dot icon26/02/2018
Full accounts made up to 2016-12-31
dot icon26/02/2018
Full accounts made up to 2015-12-31
dot icon26/02/2018
Full accounts made up to 2014-12-31
dot icon10/08/2017
Details changed for an overseas company - Return by an Overseas Company for Change of Company Particulars
dot icon12/09/2016
Appointment of Mrs Teresa Finch Pritchard as a director on 2016-08-22
dot icon31/08/2016
Termination of appointment of John Reilly Bugos as a director on 2016-08-12
dot icon18/08/2014
Full accounts made up to 2013-12-31
dot icon18/08/2014
Full accounts made up to 2012-12-31
dot icon18/08/2014
Full accounts made up to 2011-12-31
dot icon08/05/2013
Termination of appointment of James Petkas as a director
dot icon03/05/2013
Appointment of a director
dot icon24/04/2013
Director's details changed
dot icon23/11/2011
Full accounts made up to 2010-12-31
dot icon28/01/2011
Transitional return by a UK establishment of an overseas company
dot icon28/01/2011
Transitional return for FC010547 - Changes made to the UK establishment, Change of Address Jasy Loyal, Director of Legal & Hr Services, C/O Hca International Limited, 242 Marylebone Rd London, NW1 6JL, United States
dot icon28/01/2011
Transitional return for BR011686 - Changes made to the UK establishment, Business Change Null
dot icon28/01/2011
Transitional return for BR011686 - Changes made to the UK establishment, Address Change Jasy Loyal, Director of Legal & Hr Services, C/O Hca International Limited, 242 Marylebone Rd London, NW1 6JL, United States
dot icon28/01/2011
Transitional return for BR011686 - person authorised to accept service, Jasy Loyal 242 Marylebone Road London Uknw1 6Jl
dot icon28/01/2011
Transitional return for BR011686 - person authorised to represent, Jasy Loyal 242 Marylebone Road London Uknw1 6Jl
dot icon15/10/2010
Full accounts made up to 2009-12-31
dot icon11/01/2010
Full accounts made up to 2008-12-31
dot icon01/10/2009
Incorporation
dot icon30/07/2008
Full accounts made up to 2007-12-31
dot icon14/02/2008
New secretary appointed
dot icon08/10/2007
Full accounts made up to 2006-12-31
dot icon03/10/2007
First pa details changed mrs jasbir loyal 4 connaught place london W2 2ET
dot icon03/10/2007
Business address changed 242 marylebone road london NW1 6JL
dot icon03/10/2007
Pa:par
dot icon30/07/2007
New director appointed
dot icon30/07/2007
New director appointed
dot icon30/07/2007
New secretary appointed;new director appointed
dot icon30/07/2007
Director resigned
dot icon30/07/2007
Director resigned
dot icon30/07/2007
Secretary resigned;director resigned
dot icon09/11/2006
Full accounts made up to 2005-12-31
dot icon16/11/2005
Full accounts made up to 2004-12-31
dot icon24/03/2005
Full accounts made up to 2003-12-31
dot icon17/03/2003
Full accounts made up to 2001-12-31
dot icon17/03/2003
Full accounts made up to 2000-12-31
dot icon07/03/2003
Full accounts made up to 2002-12-31
dot icon04/03/2002
Full accounts made up to 1999-12-31
dot icon01/02/2001
First pa details changed mr niels P. vernegaard 34 circus road london NW8 6PA
dot icon01/02/2001
Pa:res/app
dot icon02/02/2000
Full accounts made up to 1998-12-31
dot icon28/09/1999
Secretary's particulars changed;director's particulars changed
dot icon28/09/1999
Director's particulars changed
dot icon04/02/1999
Full accounts made up to 1997-12-31
dot icon15/09/1998
Director resigned
dot icon15/09/1998
New director appointed
dot icon05/02/1998
Full accounts made up to 1996-12-31
dot icon08/01/1998
New director appointed
dot icon08/01/1998
Director resigned
dot icon30/06/1997
Director resigned;new director appointed
dot icon03/12/1996
Full accounts made up to 1995-12-31
dot icon05/08/1996
Pa:res/app
dot icon05/08/1996
New director appointed
dot icon24/07/1996
Director resigned;new director appointed
dot icon17/01/1996
Director resigned;new director appointed
dot icon12/10/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/03/1994
Full accounts made up to 1993-08-31
dot icon09/02/1994
ARD ext from 31/08 to 31/12
dot icon27/04/1993
Full accounts made up to 1992-08-31
dot icon16/06/1992
Full accounts made up to 1991-08-31
dot icon10/07/1991
Secretary resigned;new secretary appointed;director resigned
dot icon10/07/1991
Secretary resigned;new director appointed
dot icon20/06/1991
Full accounts made up to 1990-08-31
dot icon25/07/1990
Director resigned;new director appointed
dot icon25/07/1990
First pa details changed mr ronald alan hytoff
dot icon25/07/1990
Pa:res/app
dot icon03/04/1990
Full accounts made up to 1989-08-31
dot icon15/04/1989
Full accounts made up to 1988-08-31
dot icon16/06/1988
Full accounts made up to 1987-08-31
dot icon11/06/1987
Full accounts made up to 1986-08-31
dot icon29/07/1986
Full accounts made up to 1985-08-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Neeb, Michael Thomas
Director
01/05/2007 - 31/03/2019
43
Reay, John Michael
Director
25/02/2019 - Present
36
Bugos, John Reilly
Director
31/07/2012 - 12/08/2016
39
Loyal, Jasy
Secretary
01/05/2007 - 31/12/2018
27
Loyal, Jasy
Director
01/05/2007 - 31/12/2018
40

Persons with Significant Control

0

No PSC data available.

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Description

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About H.H.U.K. INC.

H.H.U.K. INC. is an(a) Converted / Closed company incorporated on 11/07/1980 with the registered office located at One, Park Plaza, Nashville, Tn 37203. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.H.U.K. INC.?

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H.H.U.K. INC. is currently Converted / Closed. It was registered on 11/07/1980 and dissolved on 12/08/2020.

Where is H.H.U.K. INC. located?

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H.H.U.K. INC. is registered at One, Park Plaza, Nashville, Tn 37203.

What is the latest filing for H.H.U.K. INC.?

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The latest filing was on 12/08/2020: Closure of UK establishment(s) BR011686 and overseas company FC010547 on 2020-02-05.